Northwestern Mutual Life Insurance Company v Emily Rafi, et al
Plaintiff: Northwestern Mutual Life Insurance Company
Defendant: Emily Rafi, Raymond L. Candage, Jr. and Robert D Candage
Case Number: 5:2009cv00777
Filed: April 6, 2009
Court: US District Court for the Northern District of Ohio
Office: Other Statutory Actions Office
County: Summit
Presiding Judge: David D. Dowd
Nature of Suit: None
Cause of Action: Federal Question
Jury Demanded By: 28:1335 Interpleader Action

Available Case Documents

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Date Filed Document Text
October 19, 2010 Opinion or Order Filing 78 Memorandum Opinion: Based upon the facts of this case and for the following reasons, the Court denies 63 Rafi's motion for summary judgment and grants 61 the Candage's motion for summary judgment (see Order for details). Furthe rmore, the payment of the proceeds is stayed for a period of forty (40) days from the date of this Order. After the forty (40) day period, the Clerk is directed to release the funds held in the registry of the Court to Robert D. Candage as the lawfu l beneficiary to the proceeds of the Policy. If an appeal is filed, the Court will consider a motion for a stay with respect to the distribution of funds upon a showing of good cause. Each party shall bear their own costs. Signed by Judge David D. Dowd, Jr. on 10/19/2010. (S,He)
October 26, 2009 Opinion or Order Filing 49 Memorandum Opinion and Order Denying Defendant Rafi's Motion to quash (Related Doc # 47 ). Any documents withheld from production in response to the Candage Defendants' documents requests to Shaw, Jacobs based on privilege or work-product should be handled in a manner responsive to document request number eleven and in accordance with the Federal Rules of Civil Procedure. Signed by Judge David D. Dowd, Jr. on 10/26/2009. (M,De)
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Plaintiff: Northwestern Mutual Life Insurance Company
Represented By: Paul J. Pusateri
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Defendant: Emily Rafi
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Defendant: Raymond L. Candage, Jr.
Represented By: David L. Dingwell
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Defendant: Robert D Candage
Represented By: David L. Dingwell
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